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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: 80 suspects were arrested in January on various charges

    Rocky
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    • Post n°1

    Integrity: 80 suspects were arrested in January on various charges Empty Integrity: 80 suspects were arrested in January on various charges

    Post by Rocky Thu 07 Mar 2019, 1:25 am

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    Integrity: 80 suspects were arrested in January on various charges

    [/rtl]
    [rtl]Date of release:: 2019/3/7 9:44 • 58 times read[/rtl]
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    {Baghdad: Al Furat News} The investigations department in the Integrity Commission revealed the total operations carried out by its directorates and investigation offices in Baghdad and the provinces during the month of January last.
    A statement of integrity received by the agency {Euphrates News} a copy of it, "the Department indicated that the task forces of its directorates and offices, the implementation of 32 seizures resulted in the arrest of 80 accused of the crime is known in the operations were based on judicial seizure orders," pointing out that " A number of people who have assumed the status of employees in a number of ministries and carried out fraud and fraud against citizens in return for false promises of appointment in state institutions. 
    She added that "a number of transgressors were seized on properties and land belonging to the state and cases of manipulation of the instruments and the promotion of fake bonds and manipulation of the value of materials equipped in several departments in different provinces."
    The Department of Integrity said that "the operations included the seizure of a number of employees involved in the receipt of bribery and cases of manipulation of customs fees for agricultural equipment, and a sham on imported goods, and the completion of transactions contrary to the law." 
    It is noteworthy that the Integrity Commission announced in its annual report for the year 2018 on the implementation of {441} seizure, resulted in the seizure of 464 accused, and the total amounts seized in those operations amounted to {1,610,966,817} billion dinars, and 133 thousand and 400 USD.


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    Rocky
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    • Post n°2

    Integrity: 80 suspects were arrested in January on various charges Empty Integrity arrests 80 suspects in January

    Post by Rocky Thu 07 Mar 2019, 2:21 am

    Integrity arrests 80 suspects in January

    [You must be registered and logged in to see this image.]The investigations department of the Integrity Commission announced the implementation of 32 operations and the arrest of 80 [You must be registered and logged in to see this link.] during the month of January in [You must be registered and logged in to see this link.] and the provinces. 

    A statement issued by the Authority said today that "the department pointed out that the teams of its directorates and offices carried out 32 seizures resulting in the arrest of 80 accused of the crime witnessed in the operations were based on judicial seizure orders, pointing out that these operations included the seizure of a number of persons who have been impersonated as employees in the number Of ministries and engaged in fraud and fraud against citizens in exchange for false promises of appointment in state institutions. " 

    She added that "a number of transgressors were seized on properties and land belonging to the state and cases of manipulation of the instruments and the promotion of fake bonds and manipulation of the value of materials equipped in several departments in different provinces."

    The Department said that "the operations included the seizure of a number of employees who are involved in the receipt of bribery and cases of manipulation of customs fees for agricultural equipment, and the conduct of an imaginary detection of imported goods, and the completion of transactions contrary to the law."

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    • Post n°3

    Integrity: 80 suspects were arrested in January on various charges Empty Integrity implements 32 operations and arrests 80 suspects in January

    Post by Rocky Thu 07 Mar 2019, 3:19 am

    Integrity implements 32 operations and arrests 80 suspects in January
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    BAGHDAD / The Department of Investigation in the Integrity Commission, on Thursday, the total of the operations carried out by the directorates and offices of the investigation in Baghdad and the provinces during the month of January last.
    According to a statement of integrity, "the department indicated that the task forces of its directorates and offices carried out 32 seizures resulted in the arrest of 80 accused of the crime of the operations were based on judicial seizure orders," pointing out that "these operations included the seizure of a number of persons who have been impersonated in A number of ministries and engaged in fraud and fraud against citizens in return for false promises of appointment in state institutions. "
    She added that "a number of transgressors were seized on properties and land belonging to the state and cases of manipulation of the instruments and the promotion of fake bonds and manipulation of the value of materials equipped in several departments in different provinces."
    The Department of Integrity said that "the operations included the seizure of a number of employees involved in the receipt of bribery and cases of manipulation of customs fees for agricultural equipment, and a sham on imported goods, and the completion of transactions contrary to the law."
    It is noteworthy that the Integrity Commission announced in its annual report for 2018 on the implementation of 441 seizures, resulting in the seizure of 464 accused, and the total amounts seized in those operations amounted to 1,610,966,817 billion dinars, and 133 thousand and 400 US dollars.


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    • Post n°4

    Integrity: 80 suspects were arrested in January on various charges Empty Re: Integrity: 80 suspects were arrested in January on various charges

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